The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Allen, Christopher John
    Company Director born in March 1959
    Individual (26 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 2
    Rickard, Anna Kathryn
    Company Director born in February 1978
    Individual (109 offsprings)
    Officer
    2024-01-18 ~ now
    OF - director → CIF 0
  • 3
    Wilkinson, Veranne Myriam
    Company Director born in December 1972
    Individual (81 offsprings)
    Officer
    2016-01-20 ~ now
    OF - director → CIF 0
  • 4
    5, Priory Court, Tuscam Way, Camberley, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    5 Priory Court, Tuscam Way, Camberley, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Hutchinson, Peter Ronald
    Company Chairman born in September 1950
    Individual (29 offsprings)
    Officer
    2016-01-20 ~ 2019-03-31
    OF - director → CIF 0
  • 2
    Hutchinson, Daniel Michael
    Director born in June 1986
    Individual (4 offsprings)
    Officer
    2019-06-06 ~ 2025-03-31
    OF - director → CIF 0
  • 3
    Bevan, Mark Ashley
    Company Director born in September 1963
    Individual (49 offsprings)
    Officer
    2016-01-20 ~ 2019-11-18
    OF - director → CIF 0
parent relation
Company in focus

FAIROAK SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • FAIROAK SECRETARIAL SERVICES LIMITED
    Info
    Registered number 09960010
    5 Priory Court, Tuscam Way, Camberley, Surrey GU15 3YX
    Private Limited Company incorporated on 2016-01-20 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • FAIROAK SECRETARIAL SERVICES LIMITED
    S
    Registered number 09960010
    5 Priory Court, Tuscam Way, Camberley, England, GU15 3YX
    CIF 1
  • FAIROAK SECRETARIAL SERVICES LIMITED
    S
    Registered number 09960010
    5, Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-07 ~ dissolved
    CIF 13 - director → ME
    Officer
    2016-04-07 ~ dissolved
    CIF 14 - secretary → ME
  • 2
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    5 Priory Court, Tuscam Way, Camberley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2016-02-25 ~ dissolved
    CIF 12 - director → ME
  • 4
    HIGHPOINT TRUSTEES DB LIMITED - 2016-07-15
    CITADEL TRUSTEES DB LIMITED - 2014-04-02
    DIANI BEACH PROPERTIES LIMITED - 2011-06-13
    SERENA BEACH TITLE LIMITED - 2000-11-22
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2016-02-25 ~ now
    CIF 6 - director → ME
  • 5
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-11-02 ~ now
    CIF 10 - secretary → ME
  • 6
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2016-06-01 ~ dissolved
    CIF 7 - secretary → ME
  • 7
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-06-01 ~ now
    CIF 15 - secretary → ME
  • 8
    REALITY INVEST TITLE LIMITED - 2010-12-16
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2016-06-01 ~ now
    CIF 3 - director → ME
    Officer
    2016-06-01 ~ now
    CIF 2 - secretary → ME
  • 9
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2018-06-12 ~ dissolved
    CIF 11 - secretary → ME
  • 10
    5 Priory Court, Tuscam Way, Camberley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-06-21 ~ now
    CIF 1 - director → ME
Ceased 4
  • 1
    TITLE TRUSTEES QI LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2018-12-31
    Officer
    2016-02-29 ~ 2016-12-12
    CIF 9 - director → ME
  • 2
    TTI PROPERTY TRADING LIMITED - 2016-12-23
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2016-02-29 ~ 2016-12-12
    CIF 8 - director → ME
  • 3
    ZEUS TITLE LIMITED - 2024-03-30
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2016-06-01 ~ 2024-04-26
    CIF 4 - director → ME
    Officer
    2016-06-01 ~ 2024-04-26
    CIF 5 - secretary → ME
  • 4
    5 Priory Court, Tuscam Way, Camberley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-06-21 ~ 2019-06-21
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.